{"entity":{"id":"e8834445-343c-503c-82f0-37a7bdda57c5","name":"RICH SOURCES ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000350","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8ff1339-cfa0-5b2c-acbc-a1d05110dc6d","name":"WANG PENG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"e8834445-343c-503c-82f0-37a7bdda57c5","toName":"RICH SOURCES ENTERPRISES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c8ff1339-cfa0-5b2c-acbc-a1d05110dc6d","fromName":"WANG PENG","to":"e8834445-343c-503c-82f0-37a7bdda57c5","toName":"RICH SOURCES ENTERPRISES LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10000350"}],"source":"corpus"}